MBDM
Board
2 directors, 2 in day-to-day management, no change since 2023Director (not named in the articles) and managing director and permanent representative
director (not named in the articles) and managing director and permanent representative since 15-09-2023
director (not named in the articles) and managing director and permanent representative appointed by deed of 03-10-2023
term without a fixed end
earlier manager, until 03-10-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles) and managing director and permanent representative
director (not named in the articles) and managing director and permanent representative since 15-09-2023
director (not named in the articles) and managing director and permanent representative appointed by deed of 03-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 03-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles) and managing director and permanent representative
Director (not named in the articles) and managing director and permanent representative
LeadershipBoardEarlier
Mandates as a list
-
- Manager, from 22-12-2017 to 03-10-2023
- Director (not named in the articles) and managing director and permanent representative, appointed by deed of 03-10-2023, still in office
- Director (not named in the articles) and managing director and permanent representative, appointed by deed of 03-10-2023, still in office
-
- Director (not named in the articles) and managing director and permanent representative, from 15-09-2023 to date
- Director (not named in the articles) and managing director and permanent representative, appointed by deed of 03-10-2023, still in office
Control
Founders
,
This company
MBDM
Equity €1,753
Profit €17,251 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €5.84 in 2025
- Source
- deed of 03-10-2023
Articles of association
deed of 03-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par assemblée générale délibérant dans formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en…”
Shareholders
At incorporation
deed of 28-12-2017 ↗
- 150 shares (50%)
- 150 shares (50%)
Capital transactions
Capital over time
- 03-10-2023 Converted to unavailable equity · €30,000
- 28-12-2017 Incorporation · €30,000 · 300 shares